Company number 03859134
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 21 WILLINGHAM WAY, KIRK ELLA, EAST YORKSHIRE, HU10 7NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 038591340003, created on 4 May 2016. The most likely internet sites of WILLINGHAM INVESTMENTS LIMITED are www.willinghaminvestments.co.uk, and www.willingham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barton-on-Humber Rail Station is 4.8 miles; to Barrow Haven Rail Station is 5 miles; to Brough Rail Station is 5.4 miles; to Beverley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willingham Investments Limited is a Private Limited Company.
The company registration number is 03859134. Willingham Investments Limited has been working since 14 October 1999.
The present status of the company is Active. The registered address of Willingham Investments Limited is 21 Willingham Way Kirk Ella East Yorkshire Hu10 7nl. . BURNETT, Alistair Mark is a Secretary of the company. BURNETT, Alistair Mark is a Director of the company. Secretary BURNETT, Richard Andrew has been resigned. Secretary BURNETT, Wendy has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Persons With Significant Control
Mr Alistir Mark Burnett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WILLINGHAM INVESTMENTS LIMITED Events
06 Nov 2016
Confirmation statement made on 14 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Registration of charge 038591340003, created on 4 May 2016
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
01 Aug 2015
Micro company accounts made up to 31 October 2014
...
... and 44 more events
25 Jul 2000
Secretary resigned
28 Oct 1999
Ad 23/10/99--------- £ si 999@1=999 £ ic 1/1000
25 Oct 1999
Secretary resigned
25 Oct 1999
New secretary appointed
14 Oct 1999
Incorporation
4 May 2016
Charge code 0385 9134 0003
Delivered: 17 May 2016
Status: Outstanding
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20 August 2008
Debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Nr Burnett Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 2008
Legal charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Nr Burnett Limited
Description: The property known as unit 1 global business park, hamburg…